The Banksters
0x3…6f4
ERC721
Standard Chartered Bank was penalized $300 million for failing to remediate anti-money laundering compliance problems as required in the bank's 2012 settlement with the New York State Department of Financial Services. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1408191
Name
102
Owner
0x78f0269f5b1Ca914c8c58993f41181f89e212B27
ID#102
Rarity
LO:63%
Parent Company
Standard Chartered
EX:1%
Company
Standard Chartered Bank
EX:1%
Violation
Money-Laundering
EX:4%
Penalty
$300,000,000.00
EX:MAX
Year
2014